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PYRAMID INTERNATIONAL (US), INC. - Florida Company Profile

Company Details

Entity Name: PYRAMID INTERNATIONAL (US), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PYRAMID INTERNATIONAL (US), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jun 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000067251
FEI/EIN Number 753119786

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1255 LA QUINTA DRIVE, SUITE 218, ORLANDO, FL, 32809, US
Mail Address: 1255 LA QUINTA DRIVE, SUITE 218, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOKE JAMES Manager 11 WOODLEY FOLD, WARRINGTON, UK, WA5 2JB
BALDWIN ACCOUNTING CPA, PA Agent 5728 MAJOR BLVD., SUITE 501, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-03-17 - -
REGISTERED AGENT NAME CHANGED 2010-03-17 BALDWIN ACCOUNTING CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2010-03-17 5728 MAJOR BLVD., SUITE 501, ORLANDO, FL 32819 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 1255 LA QUINTA DRIVE, SUITE 218, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2006-05-02 1255 LA QUINTA DRIVE, SUITE 218, ORLANDO, FL 32809 -

Documents

Name Date
Off/Dir Resignation 2011-09-26
REINSTATEMENT 2010-03-17
REINSTATEMENT 2008-03-31
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-07-16
Domestic Profit 2003-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State